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Expert ID: 723624 Virginia, USA

Expert in Investment Research, Portfolio Management, CFA, Equity Securities, and Corporate and International Finance

• Tenured University of Richmond Expert; • Ph.D. in finance; • CFA, CIPM, and CAIA designations; • FINRA Arbitrator; • Over 40 publications focused on applications in finance; • Author of three curriculum reading for the CFA Institute; • Author…

Expert ID: 734557 Texas, USA

Expert in Title Insurance, Escrow Closing and Real Estate Title Issues

Expert is a double board certified Texas real estate attorney with 36 years of practice experience and 15 years of experience as a consulting and testifying expert witness in Texas and across the nation. Approximately 80% of Expert's practice involves…

Expert ID: 731741 New Jersey, USA

Expert in Structured Finance, MBS, CMBS, CDO, ABS, Securities, Investments, Securitization, and Due Diligence

Expert's company conducts Fixed Income and Structured Finance consulting focusing on ABS, MBS, CDOs, CMBS, SIVs, hedge funds, other funds and related products. Expert provides Expert Witness services, litigation support, due diligence, valuation, and general consulting support. Expert has a…

Expert ID: 731680 Illinois, USA

Expert in CEO, COO, Business Transformation, Global Outsourcing, Automation and RPA, HR Services, Cloud-Based IT and ERP Systems, Shared Services, U.S. Healthcare, and Pensions

Expert is a seasoned senior executive with over 25 years of experience in Executive Leadership, P&L Management, Global Business Strategy, M&A, building/leading global operations, Business Delivery and Transformation, Business Services Innovation, Sales Leadership and Product Development, Financial Services, Information and…

Expert ID: 731492 Illinois, USA

Expert in Convenience Store Industry, Gift Card Industry, Automotive Industry, Rent-A-Car Industry

Expert has extensive experience in the Convenience Store Industry, the Incentive Marketing Industry, and the Automotive Industry - including Rental cars. He has consulted on many topics involving beer, beverages, bottled water, soft drinks, energy drinks, tobacco, gift cards, and…

Expert ID: 731323 Georgia, USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls

Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…

Expert ID: 730636 Texas, USA

Expert in banking. Retained in over 700 lawsuits. Testifed over 250 times.

Expert L. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics.…

Expert ID: 730535 New York, USA

Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc

Expert. Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert. Expert is an expert in the sale, trading, accounting, valuation and compliance of financial instruments including collateralized mortgage obligations -…

Expert ID: 730366 Montana, USA

Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy

Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…

Expert ID: 728036 Texas, USA

Expert in Escrow and Title Insurance, Commercial and Residential Real Estate Closings, and Claims Handeling

Expert has been a licensed attorney since 1973 and has been closing (or supervising the closing of) residential and commercial real estate transactions during most of his legal career. He has been directly involved in the title insurance industry for…

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